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cīņā pret naudas atmazgāšanu.
fight against money laundering.
Last Update: 2018-02-13
Usage Frequency: 1
Quality:
naudas atmazgāšanu, kurā daudzi saka.
money laundering, which many say.
Last Update: 2018-02-13
Usage Frequency: 1
Quality:
izteikt rādītājos naudas atmazgāšanu un terorisma finansēšanu
measuring money-laundering and terrorist financing
Last Update: 2017-04-06
Usage Frequency: 1
Quality:
kazino īpašnieki ir pievienojušies cīņai pret naudas atmazgāšanu.
casino owners have joined the fightagainst money laundering.
Last Update: 2014-02-06
Usage Frequency: 1
Quality:
grupu par finanšu pasākumus pret naudas atmazgāšanu, kas saņemta
group on financial measures against money-laundering, received
Last Update: 2018-02-13
Usage Frequency: 1
Quality:
komitejas cīņai ar naudas atmazgāšanu un terorisma finansēšanu sanāksmes.
meetings of the committee on the prevention of money laundering and terrorist financing.
Last Update: 2017-04-06
Usage Frequency: 1
Quality:
dibināšana tiešsaistē kavētu arī komisijas centienus cīnīties pret naudas atmazgāšanu.
online registration would also undermine the commission's efforts to combat money laundering.
Last Update: 2017-04-06
Usage Frequency: 1
Quality:
2005/60/ek: direktīva par to, lai nepieļautu naudas atmazgāšanu
2005/60/ec: anti money-laundering directive
Last Update: 2017-04-06
Usage Frequency: 1
Quality:
pabeigt tiesību aktu pielīdzināšanu otrajai direktīvai pret naudas "atmazgāšanu",
complete alignment of legislation with the second directive against money laundering,
Last Update: 2014-11-21
Usage Frequency: 1
Quality:
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pašlaik rodas iespaids, ka direktīvas par naudas atmazgāšanu un nodokļu direktīvas nav saskaņotas.
1.4.2 the money-laundering directives and tax directives currently seem to run on two separate tracks.
Last Update: 2017-04-06
Usage Frequency: 1
Quality:
2.7 eesk atzinīgi novērtē pasākumus, kas apgrūtinās naudas atmazgāšanu un teroristu finansēšanu.
2.7 the eesc welcomes measures that will make money laundering and terrorist financing more difficult.
Last Update: 2017-04-06
Usage Frequency: 1
Quality:
pabeigt tiesību aktu pielīdzināšanu otrajai direktīvai pret naudas "atmazgāšanu",
complete alignment of legislation with the second directive against money laundering,
stiprināt finanšu izlūkošanas pārvaldes spēju novērst naudas "atmazgāšanu" un nodrošināt visu attiecīgo profesiju pārstāvju sadarbību.
strengthen the capacity of the financial intelligence bureau to deal with money laundering and to ensure that all relevant professions cooperate with it.